1
16 Great Queen Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-03-12 ~ nowIIF 35 - director → ME
2
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (3 parents)
Officer
2024-05-23 ~ nowIIF 12 - director → ME
3
Craigend Pittfar Lane, Powmill, Dollar, ScotlandDissolved corporate (1 parent)
Equity (Company account)
5,446 GBP2021-10-31
Officer
2020-10-08 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
4
Meteor House, Whittle Road, Churchfields, SalisburyDissolved corporate (2 parents)
Officer
2012-04-27 ~ dissolvedIIF 56 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to surplus assets - 75% or more → OE
5
16 Great Queen Street, Covent Garden, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 33 - director → ME
6
16 Great Queen Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-593 GBP2024-03-31
Officer
2020-10-08 ~ nowIIF 38 - director → ME
7
Craigend House, Pitfar Lane, Dollar, ScotlandCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 21 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
8
6 Elpin, Alloa, ScotlandDissolved corporate (3 parents)
Officer
2015-08-18 ~ dissolvedIIF 71 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 73 - Has significant influence or control → OE
9
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-03-06 ~ nowIIF 64 - director → ME
10
SANDWICH ROAD 1 LTD - 2023-01-18
16 Great Queen Street, Covent Garden, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 32 - director → ME
11
2 Melville Street, FalkirkDissolved corporate (2 parents)
Officer
2014-10-20 ~ dissolvedIIF 3 - director → ME
12
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (3 parents)
Officer
2024-05-08 ~ nowIIF 9 - director → ME
13
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 6 - director → ME
14
16 Great Queen Street, Covent Garden, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 34 - director → ME
15
Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, ScotlandCorporate (3 parents)
Officer
2025-02-13 ~ nowIIF 24 - director → ME
16
SAH SCOTLAND LTD - 2024-07-12
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 11 - director → ME
17
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-419,617 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 20 - director → ME
18
16 Great Queen Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-02-17 ~ nowIIF 39 - director → ME
19
16 Great Queen Street, London, EnglandDissolved corporate (4 parents)
Officer
2022-02-25 ~ dissolvedIIF 37 - director → ME
20
16 Great Queen Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 36 - director → ME
21
Craigend House, Pitfar Lane, Dollar, ScotlandCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 22 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
PCCG CATHERINES CLOSE LTD - 2023-10-19
4385, 15121934 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
2023-09-07 ~ nowIIF 52 - director → ME
23
PCCG MILL LANE LTD - 2023-10-19
4385, 15114979 - Companies House Default Address, CardiffDissolved corporate (4 parents)
Officer
2023-09-05 ~ dissolvedIIF 55 - director → ME
24
4385, 15109487 - Companies House Default Address, CardiffCorporate (3 parents, 2 offsprings)
Officer
2023-09-01 ~ nowIIF 51 - director → ME
25
2 Melville Street, FalkirkDissolved corporate (2 parents)
Officer
2014-10-20 ~ dissolvedIIF 4 - director → ME
26
Netherhouse Farm Sewardstone Road, Chingford, London, United KingdomDissolved corporate (2 parents)
Officer
2009-11-03 ~ dissolvedIIF 50 - director → ME
27
Cottage 13 Priase Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (3 parents)
Officer
2024-01-22 ~ nowIIF 19 - director → ME
28
Craigend Pittfar Lane, Powmill, Dollar, ScotlandCorporate (3 parents)
Officer
2025-02-21 ~ nowIIF 23 - director → ME
29
SAH TECH LTD - 2024-07-12
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 16 - director → ME
30
SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (6 parents, 10 offsprings)
Equity (Company account)
-3,577,943 GBP2022-12-31
Officer
2017-04-28 ~ nowIIF 5 - director → ME
31
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
-10,822,574 GBP2022-12-31
Officer
2015-08-27 ~ nowIIF 2 - director → ME
32
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 8 - director → ME
33
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Stirlingshire, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 18 - director → ME
34
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 14 - director → ME
35
INVEST IN HEALTH GROUP LIMITED - 2023-11-28
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (3 parents)
Equity (Company account)
-111,294 GBP2024-04-30
Officer
2017-04-28 ~ nowIIF 13 - director → ME
36
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 17 - director → ME
37
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 10 - director → ME
38
Craigend Pittfar Lane, Powmill, Dollar, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-22 ~ nowIIF 26 - director → ME
Person with significant control
2020-10-22 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
39
16 Great Queen Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-03-12 ~ nowIIF 43 - director → ME
40
R&R MUSIC (OSWALD) LIMITED - 2013-02-08
2 Melville Street, FalkirkDissolved corporate (2 parents)
Officer
2008-09-16 ~ dissolvedIIF 61 - director → ME
41
Units 16-20 Enterprise House Springkerse Business Park, Stirling, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,004 GBP2017-08-31
Officer
2015-08-19 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
42
16-20 Enterprise House Stirling Enterprise Park, StirlingDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
66,753 GBP2019-04-29
Officer
2012-04-26 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
43
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (3 parents)
Officer
2024-01-16 ~ nowIIF 7 - director → ME
44
16 Great Queen Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-05-24 ~ nowIIF 41 - director → ME
45
16 Great Queen Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-03-18 ~ nowIIF 40 - director → ME
46
16 Great Queen Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 42 - director → ME
47
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (3 parents)
Officer
2024-01-22 ~ nowIIF 15 - director → ME